Davis v. Lafler

609 F.3d 870, 2010 U.S. App. LEXIS 13125, 2010 WL 2583471
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 25, 2010
DocketNo. 08-1291
StatusPublished
Cited by2 cases

This text of 609 F.3d 870 (Davis v. Lafler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Lafler, 609 F.3d 870, 2010 U.S. App. LEXIS 13125, 2010 WL 2583471 (6th Cir. 2010).

Opinions

RUSSELL, Chief D.J., delivered the opinion of the court, in which MOORE, J., joined. GILMAN, J. (pp. 880-85), delivered a separate dissenting opinion.

OPINION

THOMAS B. RUSSELL, Chief Judge.

Petitioner-Appellant, Tony Davis, appeals the judgment of the District Court denying his petition for writ of habeas corpus. Following a jury trial, a Michigan state court convicted Davis of carjacking and receiving and concealing stolen property over a value of $20,000.00. The Michigan Court of Appeals denied Davis’s application for leave to appeal for lack of merit, following which the Michigan Supreme Court also denied Davis’s application for leave to appeal. Upon Davis’s filing a petition for habeas relief, the district court concluded that the state court correctly applied clearly established federal law in finding the evidence presented was sufficient to find guilt beyond a reasonable doubt and the performance of trial counsel in refusing to call an exculpatory witness [873]*873was not constitutionally deficient. For the reasons set forth below, we REVERSE the decision of the district court and REMAND the case to the district court with instructions to grant a conditional writ of habeas corpus, giving the State of Michigan 120 days within which to provide Davis a new trial or, failing that, to release him.

I. BACKGROUND

On December 11, 2002, Petitioner-Appellant, Tony Davis, was convicted by a jury in the Wayne Circuit Court of carjacking and receiving and concealing stolen property over a value of $20,000.00 pursuant to Michigan statutes. He was sentenced on January 8, 2003, to a prison term of 13 to 20 years for the carjacking conviction and received a concurrent term of 23 months to 10 years pursuant to the conviction for receiving and concealing stolen property. The district court summarized the relevant facts of this case as follows:

Petitioner’s convictions arise out of a carjacking that occurred in the parking lot of a restaurant in Detroit, Michigan.
Clarence Franklin testified that, on March 27, 2002, at approximately 10:00 p.m., he stopped at the China One Restaurant, along with his fiancee Yvonne Depriest and 12-year-old daughter, Brittany Johnson. Franklin parked his Lincoln Navigator. He and his daughter went into the restaurant to get food and Depriest remained in the vehicle. After waiting for approximately ten minutes, Franklin got his food and left the restaurant. As he was leaving, he saw Petitioner enter the restaurant.
Franklin testified that Brittany sat in the backseat of the vehicle and he got into the driver’s seat. As he closed his door, Marco Washington approached the vehicle and ordered Franklin to the exit the vehicle. Washington pointed a .9-mm weapon at Franklin and again ordered him out of the vehicle. Franklin, Brittany and Depriest exited the vehicle. Washington drove the vehicle to the front of the restaurant. Petitioner exited the restaurant and got into the passenger seat of the Navigator. The Navigator was then driven from the parking lot.
Franklin’s vehicle was located approximately two hours later. Franklin later identified Washington as the man with the gun and Petitioner as the person he saw inside the restaurant.
Yvonne Depriest testified that she waited in the Navigator while Franklin and Brittany went into the restaurant. She observed a gray Chevrolet Cavalier enter the parking lot. She saw someone exit the vehicle and enter the restaurant. When Franklin and Brittany returned to the car, Depriest heard someone cock a gun and demand that they exit the vehicle. They all exited the car. She testified that Petitioner then exited the restaurant and got into the passenger side of the vehicle.
Brittany Johnson testified that, as she and her father were waiting for their food, Petitioner entered the restaurant and asked for a glass of water. She identified Washington as the man who forced them out of their vehicle at gunpoint, and identified Petitioner as the man who entered the vehicle before it drove way.
Police Officer Scott Konczal of the Detroit Police Department testified ... he and his partner responded to a call that someone had observed men stripping a Navigator on Novara Street in Detroit. Officer Konczal testified that he and his partner approached a garage located behind a vacant home. A man who the officers believed to be a lookout [874]*874yelled something into the garage and fled.... Officer Konczal saw a second person run from the garage. He gave chase and apprehended Marco Washington. Officer Konczal’s partner arrested Petitioner inside the garage. The key to the Navigator was found in Washington’s pocket.

Washington pled guilty in connection with the carjacking of Franklin. Davis was initially charged with armed robbery and carjacking, to which he pled not guilty and was appointed counsel, Robert Slameka. The State of Michigan tried Davis for the carjacking under an aiding and abetting theory.

The Information was amended after the close of evidence to include a count of receiving and concealing stolen property valued over $20,000.00. The jury returned a verdict finding Davis not guilty of armed robbery but convicting him of carjacking and receiving and concealing stolen property valued over $20,000.00.

Davis was appointed new counsel following his conviction. Davis moved the trial court for dismissal on two grounds: (1) the evidence presented at trial was insufficient to support a conviction for aiding and abetting a carjacking and (2) Slameka had been constitutionally ineffective due to his inadequate preparation and consultation with Davis prior to trial and due to his refusal to call Washington as a witness.

The state trial court denied Davis’s motion for dismissal. Taking the evidence in a light most favorable to the prosecution, the court concluded the evidence was sufficient to find Davis aided and abetted the carjacking. The court found the evidence showed Davis “arrived in the same car with the perpetrator, went into the restaurant and only ordered a cup of water while another man took the car at gunpoint,” then “immediately got into the stolen vehicle and two and half hours later was found dismantling it.” From this, the court concluded it was a “reasonable inference” that Davis “preplanned his role in the carjacking thereby satisfying the intent element of aiding and abetting a carjacking.” The court also rejected Davis’s claim of ineffective assistance of counsel, concluding that Davis “has not shown that the failure to call the perpetrator who pled guilty to the carjacking was prejudicial to the extent that but for that deficiency, [Davis] would have had a more positive outcome at trial.”

Davis moved the Court of Appeals for the State of Michigan for leave to appeal on the same grounds after the trial court’s denial of his motion for dismissal. Davis’s request to appeal was denied as unmeritorious in a one-sentence order with no supporting reasoning. On the same grounds, Davis sought leave to appeal to the Michigan Supreme Court. This request was also denied in a one-sentence order without supporting reasoning.

Davis then filed a habeas petition under 28 U.S.C. § 2254

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Related

Davis v. Lafler
658 F.3d 525 (Sixth Circuit, 2010)
Farag v. US CITIZENSHIP AND IMMIGRATION SERVICES
531 F. Supp. 2d 602 (S.D. New York, 2008)

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Bluebook (online)
609 F.3d 870, 2010 U.S. App. LEXIS 13125, 2010 WL 2583471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-lafler-ca6-2010.